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W HUGHES & SON LTD

Company number 03340945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH01 Director's details changed for Mr Derek Cooper on 1 April 2016
10 May 2016 CH01 Director's details changed for Anthony Marshall Hughes on 1 April 2016
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 100
19 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 100
19 Apr 2016 SH03 Purchase of own shares.
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
19 Mar 2015 MR01 Registration of charge 033409450002, created on 13 March 2015
04 Mar 2015 MR01 Registration of charge 033409450001, created on 3 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AP01 Appointment of Mr Derek Cooper as a director
14 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
18 May 2010 AD02 Register inspection address has been changed
17 May 2010 TM02 Termination of appointment of Maureen Hughes as a secretary
17 May 2010 CH01 Director's details changed for Anthony Marshall Hughes on 26 March 2010